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CARALUXE LIMITED
Person with Significant Control

CARALUXE LIMITED: Person with Significant Control

    • Overview

    Company NameCARALUXE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00781571
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CARALUXE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Holden
    Thornaby Place
    TS17 6SG Thornaby
    Redheugh House
    Stockton-On-Tees
    		Apr 06, 2016
    Thornaby Place
    TS17 6SG Thornaby
    Redheugh House
    Stockton-On-Tees
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martyn Holden
    Thornaby Place
    TS17 6SG Thornaby
    Redheugh House
    Stockton-On-Tees
    		Apr 06, 2016
    Thornaby Place
    TS17 6SG Thornaby
    Redheugh House
    Stockton-On-Tees
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0